Investigative Financial Analysis & Illicit Flow Tracking

The contract seeks specialized services to conduct forensic financial investigations aimed at tracing illicit funds and analyzing complex transaction patterns using data-driven intelligence. The primary objective is to support asset recovery efforts by identifying and mapping illegal financial flows, with a focus on actionable insights that can aid law enforcement and regulatory operations. The work requires advanced analytical capabilities, deep expertise in financial forensics, and the ability to interpret large volumes of transactional data to uncover hidden connections and fraudulent activities. This subcontract is issued under the NAICS code 541611 for management consulting services, with performance based in Washington, D.C., at a ZIP code of 20530. It was posted on May 4, 2026, and responses are due by May 14, 2026, at 4:00 p.m. Eastern Time. The contracting entity is JMD-Procurement Services Staff under the Department of Justice, and while no specific set-aside classification or point of contact is provided, the location and agency affiliation indicate the work is tied to federal justice and financial crime enforcement priorities.